Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swatie Gupta
Swatie Gupta
Director/Designated Partner
over 1 year ago
Aditya Banka
Aditya Banka
Director/Designated Partner
over 1 year ago
Abhishek Banka
Abhishek Banka
Director/Designated Partner
over 1 year ago
Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
over 1 year ago
Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 1 year ago
Vikram Poddar
Vikram Poddar
Director/Designated Partner
over 1 year ago
Mayuri Mody Doshi
Mayuri Mody Doshi
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
about 10 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form DPT-3-15122020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DPT-3-23062020-signed
Form ADT-3-27012020_signed
Resignation letter-22012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Copy of the intimation sent by company-24072018
Shareholders-MGT_7_G72843543_RUCHI027_20180622132504.xlsx
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed